Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ARJAV TRADING PRIVATE LIMITED
CIN: U51909MH2011PTC213887 As on: 2026-07-13
ARJAV TRADING PRIVATE LIMITED (CIN: U51909MH2011PTC213887) is a Private company incorporated on 22 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.
ARJAV TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ARJAV TRADING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of ARJAV TRADING PRIVATE LIMITED are NARESH SURAJ BAGRI, and BIPIN PURNACHANDRA RANA.
ARJAV TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2011PTC213887 and its registration number is 213887. Users may contact ARJAV TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARJAV TRADING PRIVATE LIMITED is Office No. 3, Ground Floor, Gurunanak Market (Mohanlal Mehta Market), Maulana Shaukat Ali Road, , Mumbai, Maharashtra, India - 400007.
Current status of ARJAV TRADING PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ARJAV TRADING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ARJAV TRADING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ARJAV TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06618271 | NARESH SURAJ BAGRI | Director | 2013-07-01 |
| 06629763 | BIPIN PURNACHANDRA RANA | Director | 2013-07-10 |
Past Directors & Key Managerial Personnel of ARJAV TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02572254 | SANDEEP DHURALAL SHAH | Director | - | 2014-01-29 |
| 05190680 | PRASAD PANDURANG BILAY | Additional Director | - | 2013-09-30 |
| 05190680 | PRASAD PANDURANG BILAY | Director | - | 2014-01-29 |
Other Directorships of SANDEEP DHURALAL SHAH
Other Directorships of PRASAD PANDURANG BILAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ROYAL ARCH TRADING PRIVATE LIMITED | U51101MH2014PTC260018 | Director | 2014-12-08 | Ongoing |
Other Directorships of NARESH SURAJ BAGRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BIPIN PURNACHANDRA RANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-9781 | SWADESHI SETU LLP | 4 GRD FLOOR PLOT 425 MOHANLAL MEHTA MARKET MAULANA SHAUKAT ALI ROAD GRANT ROAD MUMBAI, Maharashtra, India - 400007 |
| ACF-6167 | CAHVE BEAUTY LLP | 3A Floor Grd Plot No 336/B Karim Building,Maulana Shaukat Ali Road Shalimar Cinema Grant Road,Mumbai,Mumbai,Maharashtra,India-400007 |
| ACB-1255 | MUALLIM TOURS LLP | 15 Floor-GRD, Plot 204, Pakeezah Market BuildingMaulana Shaukat Ali Road Grant Road Mumbai, Maharashtra, India - 400007 |
| AAB-6735 | MSK INFRA REALTORS LLP | Shop No. 7, Ground Floor, Bharat Nagar CHS, Bharat Nagar, Maulana Shaukat Ali Road, Grant Road Mumbai, Maharashtra, India - 400007 |
| ACK-7020 | AVRILON DEVELOPERS LLP | 12, FLOOR-GRD, PLOT-204, PAKEEZAH MARKET BUILDING,MAULANA SHAUKAT ALI ROAD,Mumbai,Mumbai,Maharashtra,India-400007 |
| ABC-0201 | Ratnaraj Enterprises LLP | 3, Ground Floor, 342, Shubh Chetnah CHS,Maulana Shaukat Ali Road, Bharat Nagar, Girgaon Mumbai, Maharashtra, India - 400007 |
| U63030MH2018PTC316481 | HOPE SAFARI PRIVATE LIMITED | 4/5C, GROUND FLOOR, PLOT NO 347, C BLOCK, UNITED CHAMBERS MAULANA SHAUKAT ALI ROAD , GRANT RD , MUMBAI, Maharashtra, India - 400007 |
| ABZ-0275 | Xponent Tribe LLP | 301, FLOOR-3, 342, SHUBH CHETNAH CHS MAULANA SHAUKAT ALI ROAD,BHARAT NAGAR,GRANT ROAD,Mumbai,Mumbai,Maharashtra,India-400007 |
| ABC-3709 | TYRION TECHNOLOGIES LLP | 301,FLOOR-3,342,SHUBH CHETNAH CHS, ,MAULANA SHAUKAT ALI ROAD,,BHARAT NAGAR,GRANT ROAD,Mumbai,Mumbai,Maharashtra,India-400007 |
| ABA-9335 | EARTHEN SECRETS LLP | 302, FLOOR-3, 342, SHUBH CHETNAH CHS,MAULANA SHAUKAT ALI ROAD, BHARAT NAGAR GRANT ROAD,Mumbai,Mumbai,Maharashtra,India-400007 |
| U45200MH1994PTC077862 | NEW SIGHT BUILDERS P LTD | E - 1/3, Ground Floor, Bharat Nagar CHS 342,Maulana Shaukat Ali Road, Grant Roa d , Mumbai, Maharashtra, India - 400007 |
| AAI-0412 | U1 ASSETS LLP | 1st Floor, Plot No. 368, Centenary Building, Maulana Shaukat Ali Road, Grant Road Mumbai, Maharashtra, India - 400007 |
| AAR-6228 | DKFIT COMPONENTS LLP | 24, Floor Ground, Plot-320, Kanta Building,Maulana Shaukat Ali Road, Shalimar Cinema, Grant Road, Mumbai, Maharashtra, India - 400007 |
| U31100MH2012PTC227077 | MAYO ELECTRICALS PRIVATE LIMITED | 1103, Floor 11th, 3/11 Sarah Height, Maulana Shaukat Ali Road, Shalimar Cinema, Grant Road , Mumbai, Maharashtra, India - 400007 |
| U36910MH1987PTC042747 | CRYSTALMINE-O-GEMS PVT LTD | 2ND FLOOR, PLOT NO 424, NOVELTY CHAMBERS, MAULANA SHAUKAT ALI ROAD, NOVELTY CINEMA, GRANT ROAD , MUMBAI, Maharashtra, India - 400007 |
| U72900MH2022PTC375968 | DESTITECH SOLUTIONS PRIVATE LIMITED | 7, Flr 1st, 391A , Lokmanya Tilak Market Maulana Shaukat Ali Road, Grant Road, , MUMBAI, Maharashtra, India - 400007 |
| U65990MH1993PTC075061 | FORD MILLENIUM COMMODITIES PRIVATE LIMITED | 403-A, 4th Floor , Plot No. 350, Balaram Bhuvan, Maulana Shaukat Ali Road, Grant Road, , Mumbai, Maharashtra, India - 400007 |
| U67120MH1995PLC093646 | FORD BROTHER CAPITAL SERVICES LIMITED | 403-A, 4th Floor , Plot No. 350, Balaram Bhuvan, Maulana Shaukat Ali Road, Grant Road, , Mumbai, Maharashtra, India - 400007 |
| U67120MH1995PTC094504 | FORD HOLDINGS PRIVATE LIMITED | 403-A, 4th Floor , Plot No. 350, Balaram Bhuvan, Maulana Shaukat Ali Road, Grant Road, , Mumbai, Maharashtra, India - 400007 |
| U70102MH2011PLC225257 | DAYAL INFRASTRUCTURE & REALITY LIMITED | 403-A, 4th Floor , Plot No. 350, Balaram Bhuvan, Maulana Shaukat Ali Road, Grant Road, , Mumbai, Maharashtra, India - 400007 |
| U51398MH2003PTC141303 | NILESH GEMS PRIVATE LIMITED | Floor - 2, Plot no. 424, Novelty Chamber, Maulana Shaukat Ali Road, Near Novelty Cinema, G rant Road , Mumbai, Maharashtra, India - 400007 |
| U74110MH1995PTC093243 | PAKOBAA FOREX AND TOURISM PRIVATE LIMITED | A-20, Floor-GRD, Plot No.342, A, Bharat Nagar CHS, Maulana Shaukat Ali Road, Bharat Nagar, Grant Road , Mumbai, Maharashtra, India - 400007 |
| U27205MH2013PTC249638 | KALYAN ALLOYS PRIVATE LIMITED | E/1/6,Gr. Floor, Plot No 342, Bharat Nagar,CHS Ltd Maulana Shaukat Ali Road,Bharat Nagar Gr ant Road(E , Mumbai, Maharashtra, India - 400007 |
| ACH-8425 | D&A MANAGEMENT SOLUTIONS LLP | 203, 2ND FLOOR, 3/190 SARAH HEIGHT,MAULANA SHAUKAT ALI ROAD, SHALIMAR CINEMA,Mumbai,Mumbai,Maharashtra,India-400007 |
| U52590MH2010PTC204292 | PALOMI EXPORTS PRIVATE LIMITED | MOTHER GIFT ANNEX, 5TH FLOOR, BLOCK NO.34, SHEETAL ESTATE, MAULANA SHAUKAT ALI ROAD , , MUMBAI, Maharashtra, India - 400007 |
| U45201MH2004PTC144111 | AVLON DEVELOPERS PRIVATE LIMITED | 12,FLOOR-1 ST,PLOT NO-422B,PARDIWALA BULDG/UKAJI BULDG,MAULANA SHAUKAT ALI ROAD,GRANT ROA D, , MUMBAI, Maharashtra, India - 400007 |
| U01611MH2019PTC334042 | RAVAKSHEE AGRO & FOODS PRIVATE LIMITED | C/O DHIRENDRA BABULAL SHAH, 12,FLOOR-1ST PLOT- 459/463, GHASWALA BUILDING,MAULANA , SHAUKAT ALI ROAD MUMBAI, Maharashtra, India - 400007 |
| ACI-1731 | HELIOS STEEL LLP | 24, FLOOR-2, PLOT-342, B2, BHARAT NAGAR CHS,,MAULANA SHAUKAT ALI ROAD, BHARAT NAGAR, GRANT ROAD,Mumbai,Mumbai,Maharashtra,India-400007 |
| U24299MH2018PTC316979 | LAKELAND GEEGLOBAL PRIVATE LIMITED | FLR - 1, PLOT - 342, POST OFFICE BLDG, CHIRA BLDG, MAULANA SHAUKAT ALI ROAD, , GRANT ROAD, MUMBAI, Maharashtra, India - 400007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.